- Company Overview for G4S ADI GROUP LIMITED (02831083)
- Filing history for G4S ADI GROUP LIMITED (02831083)
- People for G4S ADI GROUP LIMITED (02831083)
- Charges for G4S ADI GROUP LIMITED (02831083)
- More for G4S ADI GROUP LIMITED (02831083)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2018 | BONA | Bona Vacantia disclaimer | |
01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2015 | AUD | Auditor's resignation | |
25 Sep 2015 | AUD | Auditor's resignation | |
18 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Aug 2015 | DS01 | Application to strike the company off the register | |
09 Jun 2015 | TM01 | Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 | |
12 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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16 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Jan 2015 | DS02 | Withdraw the company strike off application | |
11 Jan 2015 | DS01 | Application to strike the company off the register | |
31 Dec 2014 | SH20 | Statement by Directors | |
31 Dec 2014 | SH19 |
Statement of capital on 31 December 2014
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31 Dec 2014 | CAP-SS | Solvency Statement dated 15/12/14 | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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14 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Jun 2013 | CERTNM |
Company name changed securicor adi group LIMITED\certificate issued on 27/06/13
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27 Jun 2013 | CONNOT | Change of name notice | |
23 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
21 Jan 2013 | TM01 | Termination of appointment of Andrew Farquhar as a director | |
21 Jan 2013 | TM01 | Termination of appointment of Andrew Farquhar as a director | |
15 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
15 May 2012 | CH03 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 |